Albedo 1 Limited

Company Registration Number: 06016749

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albedo 1 Limited is a Private Company Limited by Shares first registered on 1 December 2006. Its current registered address is in Portishead.

Registered Address

52 MIZZEN COURT
NEWFOUNDLAND WAY
PORTISHEAD
BS20 7QJ

There are 3 companies currently registered at this postcode, including this one.

All companies at BS20 7QJ

Registration Data

Company Number

06016749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,529£7,162£7,333£8,199£9,648
of which Cash £2,643£460£1,740£1,159£1,854
Total Assets £7,529£7,162£7,333£8,199£9,648
Current Liabilities £7,363£7,301£7,731£8,437£9,708
Net Current Assets £166£-139£-398£-238£-60
Total Net Worth £218£90£8£136£73

Previous Names

No previous names

Company Officers

  • VEYSEY, Mark

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: October 1966

    52
    Mizzen Court
    Newfoundland Way
    Portishead
    BS20 7QJ
    England

  • ROGAN, Irene

    Secretary

    Appointed on 1 December 2006

    Resigned on 14 December 2010

    2
    Wadham Road
    Woodthorpe
    Nottingham
    Notts
    NG5 4JB
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWLLT. Transaction: MzE1OTA2NzA3MGFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FO5T. Transaction: MzEzODQ4NTc3OWFkaXF6a2N4.

  3. 29 December 2015 Registered office address changed from 52 Mizzen Court 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ England to 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4N2FO7D. Transaction: MzEzODQyMTg5OWFkaXF6a2N4.

  4. 26 December 2015 Director's details changed for Mark Veysey on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X4N2FNXV. Transaction: MzEzODQyMTkwMGFkaXF6a2N4.

  5. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6T16. Transaction: MzEzMjQ0MjEyNmFkaXF6a2N4.

  6. 13 March 2015 Registered office address changed from 63 Centre Quay Lower Burlington Road Portishead Portishead BS20 7AX to 52 Mizzen Court 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432G7MY. Transaction: MzExOTE0ODk1MGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXCKMQ. Transaction: MzExMjcwMzI4MWFkaXF6a2N4.

  8. 3 December 2014 Director's details changed for Mark Veysey on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXCKV7. Transaction: MzExMjY5NjkwMmFkaXF6a2N4.

  9. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXJ74. Transaction: MzEwODgxNDc0NWFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKX7F. Transaction: MzA5MTg4Nzc3NmFkaXF6a2N4.

  11. 31 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K067NL. Transaction: MzA4Nzk3ODUyMmFkaXF6a2N4.

  12. 11 October 2013 Registered office address changed from C/O Albedo 1 Ltd 89 Fedden Village Nore Road Portishead Bristol BS20 8EJ England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQLZ3F. Transaction: MzA4NjgyMzMzMmFkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X214LN7C. Transaction: MzA3MTk4NjY1NGFkaXF6a2N4.

  14. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YG6P. Transaction: MzA2NDkzNjQ5MGFkaXF6a2N4.

  15. 30 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALT77. Transaction: MzA0OTg3MTMwMmFkaXF6a2N4.

  16. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4KVZXZO. Transaction: MzA0NDk0Mzg1OGFkaXF6a2N4.

  17. 30 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XBU4TQ7W. Transaction: MzAyOTQ2NDg5MGFkaXF6a2N4.

  18. 29 December 2010 Termination of appointment of Irene Rogan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBU4SQ7V. Transaction: MzAyOTMzMDMzMmFkaXF6a2N4.

  19. 24 December 2010 Termination of appointment of Irene Rogan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBU0TQ7S. Transaction: MzAyOTMzMDE4N2FkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU0Z4NUO. Transaction: MzAyNDUzODgyN2FkaXF6a2N4.

  21. 12 March 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X1849I89. Transaction: MzAxMTM1NzI5N2FkaXF6a2N4.

  22. 12 March 2010 Registered office address changed from 11 Hampden Road Bristol BS4 2JN Uk on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X1847I87. Transaction: MzAxMTM1Njg4OWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Mark Veysey on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1848I88. Transaction: MzAxMTM1NjgzMWFkaXF6a2N4.

  24. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD1AHEHA. Transaction: MzAwMTg2NjA1MGFkaXF6a2N4.

  25. 23 September 2009 Director's change of particulars / mark veysey / 22/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE9KEDHC. Transaction: MjA0MTkzMjEzOGFkaXF6a2N4.

  26. 16 March 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY90M864. Transaction: MjAyODE5OTM0MmFkaXF6a2N4.

  27. 16 March 2009 Secretary's change of particulars / irene rogan / 15/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY90O866. Transaction: MjAyODE5NDQzNmFkaXF6a2N4.

  28. 9 February 2009 Registered office changed on 09/02/2009 from 5 crowther street bristol BS3 3AJ [View PDF]

    Category: Address. Type: 287. Barcode: XPC3878O. Transaction: MjAyNTM4NTk0N2FkaXF6a2N4.

  29. 2 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8VGL58R. Transaction: MjAxOTEyODc2MWFkaXF6a2N4.

  30. 15 March 2008 Secretary's change of particulars / irene rogan / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNOX9Y0C. Transaction: MjAwMTQ3NDI5MmFkaXF6a2N4.

  31. 15 March 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOX7Y0A. Transaction: MjAwMTQ3NDQ2NGFkaXF6a2N4.

  32. 14 March 2008 Director's change of particulars / mark veysey / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNOXAY0D. Transaction: MjAwMTQ3NDI5NGFkaXF6a2N4.

  33. 15 August 2007 Registered office changed on 15/08/07 from: rowans, llanvair discoed chepstow monmouthshire NP16 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI5NDM2NWFkaXF6a2N4.

  34. 1 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY4MDUwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.